AML DATA INTELLIGENCE LEAD

Harvin Kaur

Our ClientOur client is a premier global operations center for a well-known international bank currently seeking an AML M&I Data Intelligence to handle the alerts as per current policies and procedures. The bank itself is a tier-1 bank operating across all areas of retail, corporate and investment banking.

The Role will require First-level investigation of transactions

The Successful Applicant

First-level investigation of transactions and customer information and documentation of findings

Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader